{"entity":{"id":"b83d842c-b7c3-51c2-8a8e-178ca8aefd95","name":"ASIA-PAC SECURITIES (HOLDINGS) LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125643","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c343a3b4-9c06-55d1-8a04-219f2687c2be","name":"Magnificent Future Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00416d81-fb2c-51e9-a7a8-86b7832a120a","name":"Ho Yuk Wah, David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c343a3b4-9c06-55d1-8a04-219f2687c2be","fromName":"Magnificent Future Limited","to":"b83d842c-b7c3-51c2-8a8e-178ca8aefd95","toName":"ASIA-PAC SECURITIES (HOLDINGS) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"00416d81-fb2c-51e9-a7a8-86b7832a120a","fromName":"Ho Yuk Wah, David","to":"b83d842c-b7c3-51c2-8a8e-178ca8aefd95","toName":"ASIA-PAC SECURITIES (HOLDINGS) LIMITED","role":"director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/125643"}],"source":"corpus"}